
Global Customer Compliance Specialist
2 semanas atrás
Job Description:
We are seeking a highly skilled and detail-oriented KYC Specialist to join our team. As a KYC Specialist, you will be responsible for conducting international verification case reviews, including individual and corporate verifications. You will review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.
Additionally, you will coordinate with other departments on KYC/CDD-related workflows and process daily applications. You will assist in optimizing the global customer KYC/CDD process and analyze KYC vendor review situations to seek better solutions.
You will also conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report. Furthermore, you will assist in the implementation of AML policies and other policies involving KYC/CDD.
Responsibilities:
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